Results for “Risky Women” Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blog July 24, 2018 Applying RegTech to KYC Activities, Including Periodic Reviews: A Brief Overview of Possibilities The burden of regulatory compliance for financial institutions continues to be onerous despite recent actions by the government to lighten the load. Notwithstanding the complexity of many regulatory requirements, stakeholders are increasingly demanding more from their compliance departments while also raising expectations for efficiency and cost-cutting. The processes around anti-money… Blog February 27, 2018 SEC Issues Cybersecurity Guidance: Key Takeaways On Wednesday, February 21, the U.S Securities and Exchange Commission (SEC) published interpretive guidance for public companies disclosing cybersecurity risks and incidents. The guidance provides insight into the regulator’s current thinking on disclosure obligations. Protiviti has prepared a Flash Report, summarizing the guidance and its likely impacts. Cybersecurity is among the most critical… Blog May 2, 2022 A Crisis Upon a Crisis: Human Trafficking of Ukrainian Refugees “Refugees are at particular risk for human trafficking – a consequence of their vulnerable status, the devastating losses they have experienced, and their precarious life situations until durable solutions become available.” The Ukrainian refugee crisis More than 5 million refugees – greater than 10% of the country’s population – have fled from Ukraine in the two months since the Russian… Blog December 13, 2019 Regulatory Changes, Economic Uncertainty, Culture Among Top Risks for Organizations, According to New Survey Entering into a new decade, boards and C-suite leaders around the globe are concerned with the escalating competition for specialized talent, their organizations’ culture and the ability to advance their digital maturity and embrace the transformative opportunities of technology. Business leaders contend that, coupled with the ongoing economic uncertainty and unknown future regulatory changes,… Blog February 4, 2019 Planning to Go Public in 2019? How to Get and Stay IPO-Ready Through the Government Shutdowns and Other Market Conditions 2018 was a strong year for initial public offerings (IPOs), and investors have been looking forward to some high-profile initial public offerings in 2019. Companies are counting on the capital raised from those offerings to achieve critical business objectives, such as expansion — through either internal growth initiatives or acquisitions — or paying down debt incurred in pre-IPO growth… Blog January 26, 2017 Bank Charters for Fintech Companies Top January Compliance News In December 2016, the Office of the Comptroller of the Currency (OCC), which oversees many of the largest banks in the country, released its plans to consider granting special-purpose national bank charters to a broad range of financial technology (fintech) companies, who are engaged in providing technology-driven financial products and services to consumers and small businesses. The idea is not… Flash Report April 28, 2022 Protecting your organisation from insider threats in a changing world Cybersecurity threats are growing exponentially as companies introduce an increasing number of Internet of Things (IoT) devices into operations and collect and store an ever- escalating amount of data. This technology and data sprawl is providing bad actors with more entry points into networks and systems. Too often, organisations have failed to make commensurate investments in data protection,… Blog November 28, 2022 HR, Health Thyself: A Comprehensive and Collaborative HR “Physical” When it comes to conducting self-evaluations, HR functions are uniquely disadvantaged. Most HR teams are time-pressed and resource-challenged. Precious few can afford to reassign HR professionals muscling through 60-hour work weeks to diagnose the function’s overall health. And many CHROs understandably bristle when the board or their CEO charges another organizational function — internal audit… Whitepaper April 24, 2024 Sanctions Risk Assessment: A Key Risk Management Tool Faced with the growing complexity of the geopolitical landscape, governments have been using financial sanctions increasingly as foreign policy tools to respond to developments as wide ranging as regional conflicts and wars, terrorism, and human slavery. In today’s highly charged geopolitical environment, sanctions compliance is a focus not only for financial institutions and regulatory… Blog September 17, 2018 Managing Data Governance in a Cloud-Focused World The rate at which companies are amassing data is staggering. More than half of organizations today (57%) have production workloads running in the cloud, and with the number of new devices being introduced that create and consume data and transmit it to the cloud, it has become critical to have some type of cloud governance program in place. However, one of the most challenging elements of such a… Load More
